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Companies/01923443

Ritz Products (U.K.) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
The Ritz Hotel (London) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110214622
The Ritz Hotel, LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110214624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
BC
Benjamin CavroisCurrent director
Appointed 2025-06-02 · 1 yr · Director
RS
Robert SwadeCurrent director
Appointed 2024-12-09 · 1 yr · Company Director
+3 others
JS
Jeevankumar ShettyCurrent director
Appointed 2023-01-12 · 3 yrs · Director Of Finance
+4 others
SG
Saleh GowiliCurrent director
Appointed 2023-01-12 · 3 yrs · General Manager
+3 others
Show 27 historical appointments
DP
David PottsResigned director
Resigned 2020-03-25 · 2 yrs · Company Director
KL
Keith LindsayResigned director
Resigned 2020-02-18 · 4 yrs · Company Director
AL
Arnaud LongetResigned director
Resigned 2020-02-18 · 5 yrs · Company Director
AB
Aidan BarleyResigned director
Resigned 2020-02-17 · Company Director
HB
Howard BarclayResigned director
Resigned 2020-02-17 · Company Director
FA
Fardokht AghevliResigned director
Resigned 2018-11-28 · 1 yr · Company Director
CB
Christian BoyensResigned director
Resigned 2013-06-05 · 5 yrs · General Manager
CF
Ciaran FahyResigned director
Resigned 2013-06-05 · 5 yrs · General Manager
GM
Giorgio MazzinaResigned director
Resigned 2008-04-14 · 5 yrs · Financial Director
CL
Caroline LondonResigned director
Resigned 2002-06-27 · 13 yrs · Lawyer
EM
Eric MassotResigned director
Resigned 1996-10-04 · 11 yrs · Finance Director
CorpBroomfield Secretarial Services LimitedResigned secretary
Resigned 1995-10-27 · 17 yrs
RM
Rigel MowattResigned director
Resigned 1995-10-27 · 17 yrs · Chartered Accountant
AB
Aidan BarclayResigned director
Resigned 1995-10-27 · 23 yrs · Company Director
MS
Michael SealResigned director
Resigned 1995-10-27 · 23 yrs · Chartered Accountant
JW
James WatkinsResigned director
Resigned 1994-11-25 · Solicitor
IF
Ian FowlerResigned director
Resigned 1994-11-25 · Company Secretary
RW
Robin WilkinsResigned director
Resigned 1994-06-16 · Commercial Director
HO
Hans OlsenResigned director
Resigned 1993-06-03 · 1 yr · Business Executive
JB
Jean BrizayResigned director
Resigned 1993-03-18 · 9 yrs · Lawyer
AE
Anthony EvansResigned director
Resigned 1993-03-08 · 2 yrs · Accountant
TH
Terence HolmesResigned director
Resigned 1992-12-18 · 1 yr · Hotelier
DM
Dermot McdermottResigned director
Resigned 1992-12-18 · Financial Director
FK
Frank KleinResigned director
Resigned 1992-12-18 · 27 yrs · Hotel President
JK
John KennedyResigned director
Resigned 1992-12-18 · Hotel Executive
BB
Brian BarlowResigned secretary
Resigned 1992-12-18 · 2 yrs
DW
David WebbResigned director
Resigned 1992-12-18 · 3 yrs · Lawyer

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active